Tags: FBI

An FBI sting revealed CLS Global’s wash trading scheme; the firm has been fined $428K and barred from offering services to U.S. investors.

Tether’s USDT Stablecoin Depegs from US Dollar on Exchanges After Company Froze $435M

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

Australia’s tax regulator did not clarify whether investors must pay taxes on liquid staking or transfer to layer-2 bridges.

FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades.

FBI Charges Six in Connection with $30M Crypto Crime Ring

Today in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman With BTC, Beluga Raises $4 Million

Texas City FBI Warns Locals of Government Impersonation Crypto Scam